Introduction
Watch Company
H
HERMES 2019 LIMITED
HERMES 2019 LIMITED is an active company incorporated on 17 May 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. HERMES 2019 LIMITED was registered 6 years ago.(SIC: 68209, 68320)
Status
active
Active since 6 years ago
Company No
12003087
LTD Company
Age
6 Years
Incorporated 17 May 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 9 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
Winston House First Floor 349 Regents Park Road London, N3 1DH,
5 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
May 20
Cessation Of A Person With Significant C...
New Owner
May 20
Notification Of A Person With Significan...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
VAUS, Nicholas
ActiveFirst Floor, LondonN3 1DH
Born May 1960
Director
Appointed 19 May 2020
VAUS, Nicholas
First Floor, LondonN3 1DH
Born May 1960
Director
19 May 2020
Active
KOHN, Bryan
ResignedFirst Floor, LondonN3 1DH
Born December 1983
Director
Appointed 17 May 2019
Resigned 04 Sept 2020
KOHN, Bryan
First Floor, LondonN3 1DH
Born December 1983
Director
17 May 2019
Resigned 04 Sept 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Vaus
ActiveFirst Floor, LondonN3 1DH
Born May 1960
Nature of Control
Significant influence or control
Notified 19 May 2020
Mr Nicholas Vaus
First Floor, LondonN3 1DH
Born May 1960
Significant influence or control
19 May 2020
Active
Mr Bryan Kohn
CeasedFirst Floor, LondonN3 1DH
Born December 1983
Nature of Control
Significant influence or control
Notified 17 May 2019
Ceased 19 May 2020
Mr Bryan Kohn
First Floor, LondonN3 1DH
Born December 1983
Significant influence or control
17 May 2019
Ceased 19 May 2020
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2020
20 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 May 2020
22 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 May 2019